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Garrod & Toomer Holdings Limited

Type: NZ Limited Company (Ltd)
9429040823331
NZBN
32553
Company Number
Registered
Company Status
Current address
151 Winara Avenue
Waikanae 5036
New Zealand
Physical & registered address used since 11 May 2006

Garrod & Toomer Holdings Limited, a registered company, was started on 20 Jul 1976. 9429040823331 is the number it was issued. This company has been managed by 4 directors: Susan Ann Garrod - an active director whose contract started on 16 Nov 1990,
Michael Roy Garrod - an active director whose contract started on 16 Nov 1990,
Michael Garrod - an active director whose contract started on 16 Nov 1990,
Susan Garrod - an active director whose contract started on 16 Nov 1990.
Updated on 05 Aug 2021, the BizDb data contains detailed information about 1 address: 151 Winara Avenue, Waikanae, 5036 (types include: physical, registered).
Garrod & Toomer Holdings Limited had been using 20 Parata Street, Waikanae as their physical address up until 11 May 2006.
A total of 5000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 4375 shares (87.5%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 625 shares (12.5%).

Addresses

Previous addresses

Address: 20 Parata Street, Waikanae

Physical address used from 01 Jul 1997 to 11 May 2006

Address: Parata Street, Waikanae

Registered address used from 11 Mar 1994 to 11 May 2006

Contact info
64 22 0117690
Phone
mrandsagarrod@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 05 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4375
Individual Susan A Garrod Waikanae

New Zealand
Individual Michael R Garrod Waikanae

New Zealand
Shares Allocation #2 Number of Shares: 625
Individual Simone Smith Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wise Kiwi Investments Limited
Shareholder NZBN: 9429034021910
Company Number: 1834938
Individual Michael Andre Cornell Waikanae
Individual Glenda Irwin Half Moon Bay
Auckland.
Entity Wise Kiwi Investments Limited
Shareholder NZBN: 9429034021910
Company Number: 1834938
Entity Wise Kiwi Investments Limited
Shareholder NZBN: 9429034021910
Company Number: 1834938
Individual Wendy C Tunley R D 1
Otaki
Individual Michael Andre Cornell Waikanae
Individual Clint John Helmbright Waikanae
Individual William P Tunley R D 1
Otaki
Directors

Susan Ann Garrod - Director

Appointment date: 16 Nov 1990

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 26 Mar 2010


Michael Roy Garrod - Director

Appointment date: 16 Nov 1990

Address: Waikanae, Wellington, 5036 New Zealand

Address used since 10 Jul 2010


Michael Garrod - Director

Appointment date: 16 Nov 1990

Address: Waikanae, Wellington, 5036 New Zealand

Address used since 10 Jul 2010


Susan Garrod - Director

Appointment date: 16 Nov 1990

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 26 Mar 2010

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